Easy Does It
Board of Directors’ Meeting
Thursday, January 27, 2005
6:30 pm
North Berkeley Senior Center
1901 Hearst Street, Classrooms A/B
Please refrain from wearing scented products to public meetings.
AGENDA
(Please bring this packet with you)
1. Election of new board member(s)
2. Public comment
3. Approval of minutes from December 8
4. Consent Calendar
5. Agenda
6. President’s Report
7. Executive Director’s Report
8. Treasurer’s Report
9. Secretary’s Report
10. Executive Committee Report (Hale)
11. Fundraising Committee Report (Winston)
12. Personnel/Judicial Committee Report
13. SUS Report
14. Invasive Care Committee Report
15. Actions
a. Discussion of who should chair board meetings (Hale)
b. Election of board Vice President
c. Future of demand-response transportation program (Hale)
d. Connecting with Ed Roberts Campus (Dan)
e. The future of the newsletter
16. Executive Session
17. Adjournment